Case: Hebshi v. United States

4:13-cv-10253 | U.S. District Court for the Eastern District of Michigan

Filed Date: Jan. 22, 2013

Closed Date: 2015

Clearinghouse coding complete

Case Summary

On January 22, 2013, private individual filed this lawsuit in the U.S. District Court for the Eastern District of Michigan under 42 U.S.C. § 1981, Title VI of the Civil Rights Act of 1964, and 49 U.S.C. § 40127(a). The plaintiff sued the US and Frontier Airlines. The plaintiff, represented by private counsel and the ACLU, asked the court for compensatory damages, punitive damages, attorneys' fees, and any other relief the Court may deem appropriate. The plaintiff claimed that the defendants vio…

On January 22, 2013, private individual filed this lawsuit in the U.S. District Court for the Eastern District of Michigan under 42 U.S.C. § 1981, Title VI of the Civil Rights Act of 1964, and 49 U.S.C. § 40127(a). The plaintiff sued the US and Frontier Airlines. The plaintiff, represented by private counsel and the ACLU, asked the court for compensatory damages, punitive damages, attorneys' fees, and any other relief the Court may deem appropriate. The plaintiff claimed that the defendants violated her right to be free of discrimination as a passenger, as well as her right to equal protection and freedom from unreasonable searches and seizures under the Fourth and Fourteenth Amendments.

On September 11, 2011, the plaintiff was on a flight from Denver to Detroit. She was seated next to two men described as being of South Asian descent. The plaintiff did not know the men or communicate with them in any way throughout the flight. During the flight, the men began to exhibit suspicious behavior and Frontier Airlines was accordingly notified of a potential threat. In reporting this threat, the plaintiff was identified as part of the threat under the suspicion that she may have been traveling with the two men. When the plane landed, armed guards forcefully arrested the plaintiff and moved her to a detention facility in Wayne County, where she was held and searched for approximately four hours. The plaintiff alleged that since the police and TSA officers had no facts connecting her to criminal activity, they must have acted on the perceived ethnicity, national origin, or race of the plaintiff's name. The plaintiff was released without any charges.

On May 20, 2013, the defendants filed a motion to dismiss the equal protection claims against the named federal individuals. The Court (Judge Terrence Berg) held that the defendants were not entitled to qualified immunity and denied the motion to dismiss.

On March 21, 2014, a motion to dismiss Count IV was brought by Defendants Robert Ball, John Brand, Paul Brumley, Nathaniel Devins, and David Lakatos, all of whom are federal law enforcement officials or agents ("Federal Agent Defendants"), and a motion for partial judgment on the pleadings to dismiss Count IV brought by Defendants Jeremy Bohn, Corporal Bradley, Lieutenant M. Wasiukanis, Captain Patrick Driscoll, Mark DeBeau, Officer Grant,Toya Parker, Detective Carmona, and Officer Johnson, who are law enforcement officers of the Wayne County Airport Authority ("WCAA Defendants"). The motions are brought under Federal Rule of Civil Procedure 12(b)(6) and 12(c), respectively, and both assert that the individual law enforcement defendants are entitled to qualified immunity as to Plaintiff's claims that her arrest and detention on September 11, 2011, was in violation of her rights to Equal Protection. The court denied the motion. (Hebshi v. United States, 12 F. Supp. 3d 1036 (E.D. Mich. 2014))

On July 18, 2014, the court denied a motion submitted by the individual plaintiffs for partial summary judgment as to Counts V and VI. The motion is brought under Federal Rule of Civil Procedure 12(c), asserting that the WCAA Defendants are entitled to qualified immunity as to Plaintiff's claim that her arrest, detention, and search were in violation of her Fourth Amendment rights under the United States

Constitution to be free from unreasonable searches and seizures. The court dismissed the motion. (Hebshi v. United States, 32 F. Supp. 3d 834 (E.D. Mich. 2014), appeal dismissed (Feb. 6, 2015))

Throughout the November and December 2014, several settlement conferences were held between the remaining defendants and the plaintiff--wherein a settlement was reached between the parties.

Under the settlement terms that have been disclosed, the plaintiff will receive $40,000 from the federal government to compensate her for the severe humiliation she suffered. Additionally, under the settlement, Frontier has agreed to amend its employee handbook to more clearly state its zero-tolerance policy on discrimination and to provide all new employees with training on that revision. Frontier also will amend its customer complaint policy to ensure allegations of discrimination are given the appropriate attention. Source: https://www.aclu.org/news/mom-arrested-and-strip-searched-after-911-flight-settles-lawsuit

The federal government provided sworn statements promising that this incident did not land Hebshi on any federal terrorism watch lists. The airport police have similarly provided assurances that no record of the arrest remains.

During the course of litigation, the Wayne County Airport Authority independently implemented changes to its police policies and training that address many of Hebshi's concerns. (https://www.aclu.org/cases/hebshi-v-united-states?redirect=racial-justice/hebshi-v-united-states)

Summary Authors

Erin Pamukcu (9/28/2015)

People

For PACER's information on parties and their attrorneys, see: https://www.courtlistener.com/docket/5345715/parties/hebshi-v-united-states-of-america/


Judge(s)

Berg, Terrence George (Michigan)

Attorneys(s) for Plaintiff

Engh, Anna (District of Columbia)

Goodman, Rachel E.. (New York)

Hurwitz, Julie H. (Michigan)

James, Kathryn Bruner (Michigan)

Mehta, Sarah L. (Michigan)

Merriweather-Tucker, Brooke A. (Michigan)

Merriweather−Tucker, Brooke A. (Michigan)

Nemeth, Miriam R. (Michigan)

Parker, Dennis D. (New York)

Judge(s)

Berg, Terrence George (Michigan)

Attorneys(s) for Plaintiff

Engh, Anna (District of Columbia)

Goodman, Rachel E.. (New York)

Hurwitz, Julie H. (Michigan)

James, Kathryn Bruner (Michigan)

Mehta, Sarah L. (Michigan)

Merriweather-Tucker, Brooke A. (Michigan)

Merriweather−Tucker, Brooke A. (Michigan)

Nemeth, Miriam R. (Michigan)

Parker, Dennis D. (New York)

Steinberg, Michael J. (Michigan)

Tremont, Sarah E. (District of Columbia)

Attorneys(s) for Defendant

Ayer, Alexander A. (Michigan)

Boldt, Steven L. (Illinois)

Cunningham, Jean M. (District of Columbia)

Dodge, Lynn Marie (Michigan)

Havis, Alan B. (Michigan)

Kaczmarek, Lindsey A (Michigan)

Maye, Brian T. (Illinois)

Seward, T. Joseph (Michigan)

Trentacosta, John R. (Michigan)

Whitman, Sarah Elisabeth (District of Columbia)

Expert/Monitor/Master

Phillips, Philip B. (Michigan)

Documents in the Clearinghouse

Document

4:13-cv-10253

Docket [PACER]

April 21, 2015

April 21, 2015

Docket
1

4:13-cv-10253

Complaint

Jan. 22, 2013

Jan. 22, 2013

Complaint
109

4:13-cv-10253

Order Granting Cross Defendants Motion to Dismiss

12 F.Supp.3d 1036

March 18, 2014

March 18, 2014

Order/Opinion
124

4:13-cv-10253

Order Denying Partial Judgment on Counts V and VI

32 F.Supp.3d 834

July 18, 2014

July 18, 2014

Order/Opinion
144

4:13-cv-10253

Stipulation and Order to Dismiss Defendants

Jan. 16, 2015

Jan. 16, 2015

Order/Opinion
148

4:13-cv-10253

Plaintiff Voluntary Motion to Dismiss

April 21, 2015

April 21, 2015

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/5345715/hebshi-v-united-states-of-america/

Last updated Aug. 2, 2022, 3:19 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-3905565 - Fee: $ 350. County of 1st Plaintiff: Lucas - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Steinberg, Michael) (Entered: 01/22/2013)

Jan. 22, 2013

Jan. 22, 2013

RECAP
2

SUMMONS Issued for * All Defendants * (DPer) (Entered: 01/23/2013)

Jan. 23, 2013

Jan. 23, 2013

PACER
3

SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (DPer) (Entered: 01/23/2013)

Jan. 23, 2013

Jan. 23, 2013

PACER
4

NOTICE of Appearance by Sarah L. Mehta on behalf of All Plaintiffs. (Mehta, Sarah) (Entered: 01/23/2013)

Jan. 23, 2013

Jan. 23, 2013

PACER
5

ATTORNEY APPEARANCE: William H. Goodman appearing on behalf of Shoshana Hebshi (Goodman, William) (Entered: 02/04/2013)

Feb. 4, 2013

Feb. 4, 2013

PACER
6

ATTORNEY APPEARANCE: Julie H. Hurwitz appearing on behalf of Shoshana Hebshi (Hurwitz, Julie) (Entered: 02/04/2013)

Feb. 4, 2013

Feb. 4, 2013

PACER
7

ATTORNEY APPEARANCE: Kathryn Bruner James appearing on behalf of Shoshana Hebshi (James, Kathryn) (Entered: 02/04/2013)

Feb. 4, 2013

Feb. 4, 2013

PACER
8

ATTORNEY APPEARANCE: Miriam R. Nemeth appearing on behalf of Shoshana Hebshi (Nemeth, Miriam) (Entered: 02/04/2013)

Feb. 4, 2013

Feb. 4, 2013

PACER
9

NOTICE of Appearance by Alan B. Havis on behalf of Jeremy Bohn, Bradley. (Havis, Alan) (Entered: 02/27/2013)

Feb. 27, 2013

Feb. 27, 2013

PACER
10

NOTICE of Appearance by Alan B. Havis on behalf of Carmona, Mark DeBeau. (Havis, Alan) (Entered: 02/27/2013)

Feb. 27, 2013

Feb. 27, 2013

PACER
11

NOTICE of Appearance by Alan B. Havis on behalf of Patrick Driscoll, Grant, Johnson, Toya Parker, M. Wasiukanis. (Havis, Alan) (Entered: 02/27/2013)

Feb. 27, 2013

Feb. 27, 2013

PACER
12

NOTICE of reassignment from District Judge Marianne O. Battani to District Judge Terrance G. Berg pursuant to Administrative Order 13-AO-014. (SSch) (Entered: 03/11/2013)

March 11, 2013

March 11, 2013

PACER
13

NOTICE of Appearance by Rachel E. Goodman on behalf of Shoshana Hebshi. (Goodman, Rachel) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

PACER
14

NOTICE of Appearance by Sarah E. Whitman on behalf of Robert Ball, John Brand, Paul Brumley, Nathaniel Devins, John Etling, David Lakatos, Thomas Pipis, United States of America. (Whitman, Sarah) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

PACER
15

NOTICE of Appearance by Lynn Marie Dodge on behalf of Robert Ball, John Brand, Paul Brumley, Nathaniel Devins, John Etling, David Lakatos, Thomas Pipis, United States of America. (Dodge, Lynn) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

PACER
16

ATTORNEY APPEARANCE: Sarah E. Tremont appearing on behalf of Shoshana Hebshi (Tremont, Sarah) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

PACER
17

CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of United States of America served on 2/11/2013, answer due 4/12/2013. (Tremont, Sarah) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

PACER
18

CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of Paul Brumley served on 2/11/2013, answer due 4/12/2013. (Tremont, Sarah) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

PACER
19

WAIVER OF SERVICE Returned Executed. Mark DeBeau waiver sent on 2/13/2013, answer due 4/15/2013. (Tremont, Sarah) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

PACER
20

WAIVER OF SERVICE Returned Executed. Jeremy Bohn waiver sent on 2/13/2013, answer due 4/15/2013. (Tremont, Sarah) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

PACER
21

WAIVER OF SERVICE Returned Executed. Patrick Driscoll waiver sent on 2/13/2013, answer due 4/15/2013. (Tremont, Sarah) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

111

ORDER DENYING 57 Defendants' Motions for Partial Judgment on the Pleadings, 69 to Dismiss Count IV, and 66 , 70 to Stay Discovery. Signed by District Judge Terrence G. Berg. (Chubb, A)

March 31, 2014

March 31, 2014

RECAP
22

WAIVER OF SERVICE Returned Executed. Grant waiver sent on 2/13/2013, answer due 4/15/2013. (Tremont, Sarah) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

23

WAIVER OF SERVICE Returned Executed. M. Wasiukanis waiver sent on 2/13/2013, answer due 4/15/2013. (Tremont, Sarah) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

24

WAIVER OF SERVICE Returned Executed. Toya Parker waiver sent on 2/13/2013, answer due 4/15/2013. (Tremont, Sarah) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

25

CERTIFICATE of Service/Summons Returned Executed. Frontier Airlines, Inc. served on 3/19/2013, answer due 4/9/2013. (Tremont, Sarah) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

26

WAIVER OF SERVICE Returned Executed. Carmona waiver sent on 2/13/2013, answer due 4/15/2013. (Tremont, Sarah) (Entered: 03/29/2013)

March 29, 2013

March 29, 2013

27

WAIVER OF SERVICE Returned Executed. Johnson waiver sent on 2/13/2013, answer due 4/15/2013. (Tremont, Sarah) (Entered: 03/30/2013)

March 29, 2013

March 29, 2013

28

WAIVER OF SERVICE Returned Executed. Bradley waiver sent on 2/13/2013, answer due 4/15/2013. (Tremont, Sarah) (Entered: 03/30/2013)

March 30, 2013

March 30, 2013

29

CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of Robert Ball served on 3/7/2013, answer due 5/6/2013. (Tremont, Sarah) (Entered: 03/30/2013)

March 30, 2013

March 30, 2013

30

CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of John Brand served on 3/20/2013, answer due 5/20/2013. (Tremont, Sarah) (Entered: 03/30/2013)

March 30, 2013

March 30, 2013

31

CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of John Etling served on 3/20/2013, answer due 5/20/2013. (Tremont, Sarah) (Entered: 03/30/2013)

March 30, 2013

March 30, 2013

32

CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of Thomas Pipis served on 3/20/2013, answer due 5/20/2013. (Tremont, Sarah) (Entered: 03/30/2013)

March 30, 2013

March 30, 2013

33

CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of David Lakatos served on 3/20/2013, answer due 5/20/2013. (Tremont, Sarah)

March 30, 2013

March 30, 2013

35

STIPULATION AND ORDER Extending And Consolidating Time To Respond To Complaint. All Responses Due by May 20, 2013. Signed by District Judge Terrence G. Berg. (Chubb, A) (Entered: 04/01/2013)

April 1, 2013

April 1, 2013

36

STIPULATION AND ORDER Extending Time for Defendant Frontier Airlines to Respond to 1 Complaint. Response due by April 19, 2013. Signed by District Judge Terrence G. Berg. (Chubb, A) (Entered: 04/05/2013)

April 5, 2013

April 5, 2013

37

ANSWER to Complaint with Affirmative Defenses with Jury Demand by Carmona, Mark DeBeau. (Attachments: # 1 Document Continuation Cross Claim) (Havis, Alan) (Entered: 04/15/2013)

April 15, 2013

April 15, 2013

38

ANSWER to Complaint with Affirmative Defenses with Jury Demand , CROSSCLAIM filed by Grant, Toya Parker, Johnson against Grant, Toya Parker, Johnson by Grant, Toya Parker, Johnson. (Attachments: # 1 Document Continuation Cross Complaint) (Havis, Alan) (Entered: 04/15/2013)

April 15, 2013

April 15, 2013

39

NOTICE of Appearance by T. Joseph Seward on behalf of Jeremy Bohn, Bradley, Patrick Driscoll, M. Wasiukanis. (Seward, T.) (Entered: 04/15/2013)

April 15, 2013

April 15, 2013

40

ANSWER to Complaint with Affirmative Defenses and Reliance Upon Jury Demand , CROSSCLAIM filed by Bradley, Jeremy Bohn, M. Wasiukanis, Patrick Driscoll against Frontier Airlines, Inc. by Bradley, Jeremy Bohn, M. Wasiukanis, Patrick Driscoll. (Attachments: # 1 Document Continuation Reliance Upon Jury Demand, # 2 Document Continuation Cross Complaint) (Seward, T.) (Entered: 04/15/2013)

April 15, 2013

April 15, 2013

41

ORDER of Attorney Substitution with stipulation. Signed by District Judge Terrence G. Berg. (KKra) (Entered: 04/16/2013)

April 15, 2013

April 15, 2013

42

STIPULATION AND ORDER Extending Time to Answer 1 Complaint. Response due by 5/3/2013. Signed by District Judge Terrence G. Berg. (Chubb, A) (Entered: 04/22/2013)

April 22, 2013

April 22, 2013

43

Notice of E−mail Delivery Failure as to attorney Sarah L. Mehta. Bounced NEF for 42 Stipulation and Order. (KCla) (Entered: 04/29/2013)

April 29, 2013

April 29, 2013

44

MOTION for Withdrawal of Attorney Sarah L. Mehta by Shoshana Hebshi. (Goodman, Rachel) (Entered: 05/01/2013)

May 1, 2013

May 1, 2013

45

ORDER granting 44 Motion to Withdraw as Attorney. Signed by District Judge Terrence G. Berg. (Chubb, A) (Entered: 05/03/2013)

May 3, 2013

May 3, 2013

46

ANSWER to Complaint with Affirmative Defenses with Jury Demand by Frontier Airlines, Inc.. (Maye, Brian) (Entered: 05/03/2013)

May 3, 2013

May 3, 2013

47

NOTICE of Appearance by Brian T. Maye on behalf of Frontier Airlines, Inc.. (Maye, Brian) (Entered: 05/03/2013)

May 3, 2013

May 3, 2013

48

STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Frontier Airlines, Inc. (Maye, Brian) (Entered: 05/03/2013)

May 3, 2013

May 3, 2013

49

ATTORNEY APPEARANCE: Alexander A. Ayar appearing on behalf of Frontier Airlines, Inc. (Ayar, Alexander) (Entered: 05/03/2013)

May 3, 2013

May 3, 2013

50

Joint MOTION for Protective Order by Frontier Airlines, Inc.. (Attachments: # 1 Exhibit Stipulated Protective Order) (Maye, Brian) (Entered: 05/15/2013)

May 15, 2013

May 15, 2013

51

ATTORNEY APPEARANCE: Steven L. Boldt appearing on behalf of Frontier Airlines, Inc. (Boldt, Steven) (Entered: 05/15/2013)

May 15, 2013

May 15, 2013

52

CERTIFICATE OF SERVICE re 40 Answer to Complaint,, Crossclaim, by Jeremy Bohn, Bradley, Patrick Driscoll, M. Wasiukanis of Cross Complaint on Frontier Airlines, Inc. (Seward, T.) (Entered: 05/15/2013)

May 15, 2013

May 15, 2013

54

NOTICE of Voluntary Dismissal by Shoshana Hebshi as to John Etling (Tremont, Sarah) (Entered: 05/16/2013)

May 16, 2013

May 16, 2013

55

NOTICE of Voluntary Dismissal by Shoshana Hebshi as to Thomas Pipis (Tremont, Sarah) (Entered: 05/16/2013)

May 16, 2013

May 16, 2013

56

ORDER granting 50 Joint Motion for Entry of Confidentiality Agreement and Stipulated Protective Order. Signed by District Judge Terrence G. Berg. (Chubb, A) (Entered: 05/17/2013)

May 17, 2013

May 17, 2013

57

MOTION to Dismiss Count IV by Robert Ball, John Brand, Paul Brumley, Nathaniel Devins, David Lakatos. (Whitman, Sarah) (Entered: 05/20/2013)

May 20, 2013

May 20, 2013

58

ANSWER to Complaint with Affirmative Defenses by United States of America. (Whitman, Sarah) (Entered: 05/20/2013)

May 20, 2013

May 20, 2013

59

ANSWER to Complaint with Affirmative Defenses as to Count V only by Robert Ball. (Whitman, Sarah) (Entered: 05/20/2013)

May 20, 2013

May 20, 2013

60

ANSWER to Complaint with Affirmative Defenses as to Count V only by Paul Brumley. (Whitman, Sarah) (Entered: 05/20/2013)

May 20, 2013

May 20, 2013

61

ANSWER to Complaint with Affirmative Defenses as to Count V only by Nathaniel Devins. (Whitman, Sarah) (Entered: 05/20/2013)

May 20, 2013

May 20, 2013

62

ANSWER to Complaint with Affirmative Defenses as to Count V only by David Lakatos. (Whitman, Sarah) (Entered: 05/20/2013)

May 20, 2013

May 20, 2013

63

ANSWER to Complaint with Affirmative Defenses as to Counts V and VI only by John Brand. (Whitman, Sarah) (Entered: 05/20/2013)

May 20, 2013

May 20, 2013

64

NOTICE TO APPEAR : Case Management and Scheduling Conference set for 6/5/2013 09:00 AM before District Judge Terrence G. Berg **IN DETROIT** (Chubb, A) (Entered: 05/21/2013)

May 21, 2013

May 21, 2013

65

AMENDED ANSWER to Complaint with Affirmative Defenses with Jury Demand by Frontier Airlines, Inc.. (Maye, Brian) (Entered: 05/24/2013)

May 24, 2013

May 24, 2013

66

MOTION to Stay Discovery by Robert Ball, John Brand, Paul Brumley, Nathaniel Devins, David Lakatos. (Whitman, Sarah) (Entered: 05/30/2013)

May 30, 2013

May 30, 2013

67

DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Nemeth, Miriam) (Entered: 05/30/2013)

May 30, 2013

May 30, 2013

68

NOTICE of Appearance by Lindsey A. Kaczmarek on behalf of M. Wasiukanis. (Kaczmarek, Lindsey) (Entered: 05/31/2013)

May 31, 2013

May 31, 2013

69

Joint MOTION for Partial Summary Judgment on the Pleadings by Mark DeBeau. (Attachments: # 1 Index of Exhibits) (Kaczmarek, Lindsey) (Entered: 06/04/2013)

June 4, 2013

June 4, 2013

70

Joint MOTION Grant Motion to Stay Discovery by Mark DeBeau. (Kaczmarek, Lindsey) (Entered: 06/06/2013)

June 6, 2013

June 6, 2013

71

STIPULATION AND ORDER Allowing for Amendment to Affirmative Defenses as to Certain Defendants. Signed by District Judge Terrence G. Berg. (Chubb, A) (Entered: 06/11/2013)

June 11, 2013

June 11, 2013

72

RESPONSE to 70 Joint MOTION Grant Motion to Stay Discovery , 66 MOTION to Stay Discovery filed by Shoshana Hebshi. (Goodman, Rachel) (Entered: 06/13/2013)

June 13, 2013

June 13, 2013

73

MOTION to Dismiss Bohn et al. Cross Complaint by Frontier Airlines, Inc.. (Boldt, Steven) (Entered: 06/14/2013)

June 14, 2013

June 14, 2013

74

MOTION to Dismiss Debeau et al Cross Complaint by Frontier Airlines, Inc.. (Boldt, Steven) (Entered: 06/14/2013)

June 14, 2013

June 14, 2013

75

REPLY to Response re 66 MOTION to Stay Discovery filed by Robert Ball, John Brand, Paul Brumley, Nathaniel Devins, David Lakatos. (Attachments: # 1 Index of

June 18, 2013

June 18, 2013

77

AFFIRMATIVE DEFENSES by Jeremy Bohn, Bradley, Patrick Driscoll, M. Wasiukanis (Kaczmarek, Lindsey) Modified on 7/3/2013 (PMil).[DOCUMENT ENTITLED OFFICER BOHN, CAPTION DRISCOLL, LIEUTENANT WASIUKANIS, AND CORPORAL BRADLEY'S AMENDED AFFIRMATIVE DEFENSES] (Entered: 07/01/2013)

July 1, 2013

July 1, 2013

78

AMENDED ANSWER to Complaint by Carmona, Mark DeBeau, Grant, Johnson, Toya Parker. (Havis, Alan) Modified on 7/3/2013 (PMil).[DOCUMENT ENTITLED ARK DEBEAU, OFFICER GRANT, OFFICER PARKER, DETECTIVE CARMONA, AND OFFICER JOHNSON'S AMENDED AFFIRMATIVE DEFENSES] (Entered: 07/01/2013)

July 1, 2013

July 1, 2013

79

ORDER REFERRING OTHER MATTERS to Magistrate Judge Michelson: Mediation. Signed by District Judge Terrence G. Berg. (Chubb, A) (Entered: 07/03/2013)

July 3, 2013

July 3, 2013

80

RESPONSE to 74 MOTION to Dismiss Debeau et al Cross Complaint , 73 MOTION to Dismiss Bohn et al. Cross Complaint filed by Jeremy Bohn, Bradley, Patrick Driscoll, M. Wasiukanis. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Seward, T.) (Entered: 07/05/2013)

July 5, 2013

July 5, 2013

81

REPLY to Response re 57 MOTION to Dismiss Count IV filed by Robert Ball, John Brand, Paul Brumley, Nathaniel Devins, David Lakatos. (Whitman, Sarah) (Entered: 07/12/2013)

July 12, 2013

July 12, 2013

82

REPLY to Response re 69 Joint MOTION for Partial Summary Judgment on the Pleadings Brief in Support of filed by All Defendants. (Kaczmarek, Lindsey) (Entered: 07/15/2013)

July 15, 2013

July 15, 2013

83

NOTICE TO APPEAR: Settlement Conference set for 8/6/2013 AT 10:00 AM before Magistrate Judge Laurie J. Michelson (JJoh) (Entered: 07/15/2013)

July 15, 2013

July 15, 2013

84

STIPULATED ORDER Regarding Confidentiality of Discovery Material, Inadvertent Disclosure of Privileged Information, and Privacy Act Disclosure. Signed by District Judge Terrence G. Berg. (Chubb, A) (Entered: 07/18/2013)

July 18, 2013

July 18, 2013

85

REPLY to Response re 74 MOTION to Dismiss Debeau et al Cross Complaint , 73 MOTION to Dismiss Bohn et al. Cross Complaint filed by Frontier Airlines, Inc.. (Boldt, Steven) (Entered: 07/19/2013)

July 19, 2013

July 19, 2013

86

NOTICE of Appearance by Brooke A. Merriweather−Tucker on behalf of All Plaintiffs. (Merriweather−Tucker, Brooke) (Entered: 08/06/2013)

Aug. 6, 2013

Aug. 6, 2013

Minute Entry for proceedings held before Magistrate Judge Laurie J. Michelson: Settlement Conference held on 8/6/2013. Disposition: Held and Continued to 9/25/2013 at 10:00 a.m. (JJoh) Modified date on 8/9/2013 (JJoh). (Entered: 08/06/2013)

Aug. 6, 2013

Aug. 6, 2013

SET DATE: Settlement Conference set for continuation on 9/25/2013 at 10:00 AM before Magistrate Judge Laurie J. Michelson . Entered by Magistrate Judge Laurie J. Michelson. (JJoh) (Entered: 08/09/2013)

Aug. 9, 2013

Aug. 9, 2013

Minute Entry for proceedings held before Magistrate Judge Laurie J. Michelson: Settlement Conference held and continued on 9/25/2013. Disposition: To be continued to a date to be determined. (JJoh) (Entered: 09/26/2013)

Sept. 25, 2013

Sept. 25, 2013

RE−SET CONFERENCE: Settlement Conference re−set for 10/31/2013 10:00 AM before Magistrate Judge Laurie J. Michelson . Entered by Magistrate Judge Laurie J. Michelson. (JJoh) (Entered: 09/27/2013)

Sept. 27, 2013

Sept. 27, 2013

87

NOTICE TO APPEAR: Continuation of Settlement Conference re−set for 11/18/2013 10:00 AM before Magistrate Judge Laurie J. Michelson. (JJoh) (Entered: 10/28/2013)

Oct. 28, 2013

Oct. 28, 2013

89

MOTION for Partial Summary Judgment on the Pleadings by Jeremy Bohn, Bradley, Carmona, Mark DeBeau, Patrick Driscoll, Grant, Johnson, Toya Parker, M. Wasiukanis. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2) (Seward, T.) (Entered: 11/11/2013)

Nov. 11, 2013

Nov. 11, 2013

Minute Entry for proceedings held before District Judge Terrence G. Berg: Telephonic Status Conference held on 11/13/2013 (Chubb, A) (Entered: 11/14/2013)

Nov. 13, 2013

Nov. 13, 2013

RE−SET CONFERENCE: Settlement Conference re−set for 12/11/2013 10:00 AM before Magistrate Judge Laurie J. Michelson − Entered by Magistrate Judge Laurie J. Michelson. (JJoh) (Entered: 11/15/2013)

Nov. 15, 2013

Nov. 15, 2013

90

SUPPLEMENTAL NOTICE/ORDER of Settlement Conference on 12/11/2013 − signed by Magistate Judge Laurie Michelson (JJoh) (Entered: 11/18/2013)

Nov. 18, 2013

Nov. 18, 2013

91

Joint MOTION for Reconsideration by Jeremy Bohn, Bradley, Carmona, Mark DeBeau, Patrick Driscoll, Grant, Johnson, Toya Parker, M. Wasiukanis. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit) (Seward, T.) (Entered: 11/25/2013)

Nov. 25, 2013

Nov. 25, 2013

92

ORDER denying 91 Joint MOTION for Reconsideration filed by Johnson, Bradley, Mark DeBeau, Jeremy Bohn, M. Wasiukanis, Grant, Patrick Driscoll, Carmona, Toya Parker. Signed by Magistrate Judge Laurie J. Michelson. (JJoh) (Entered: 12/02/2013)

Dec. 2, 2013

Dec. 2, 2013

93

ORDER EXTENDING TIME to Respond re 89 MOTION for Partial Summary Judgment on the Pleadings ( Response due by 12/25/2013 Reply due by 1/13/2014 ) Signed by District Judge Terrence G. Berg. (Chubb, A) (Entered: 12/05/2013)

Dec. 5, 2013

Dec. 5, 2013

94

Joint MOTION for Protective Order by Jeremy Bohn, Bradley, Carmona, Mark DeBeau, Patrick Driscoll, Grant, Johnson, Toya Parker, M. Wasiukanis. (Attachments: # 1 Index of Exhibits, # 2 Exhibit, # 3 Exhibit) (Seward, T.) (Entered: 12/06/2013)

Dec. 6, 2013

Dec. 6, 2013

95

EXHIBIT Corrected Ex. 2 re 94 Joint MOTION for Protective Order by Jeremy Bohn, Bradley, Carmona, Mark DeBeau, Patrick Driscoll, Grant, Johnson, Toya Parker, M. Wasiukanis (Seward, T.) (Entered: 12/06/2013)

Dec. 6, 2013

Dec. 6, 2013

96

ATTORNEY APPEARANCE: Philip B. Phillips appearing on behalf of Thomas J. Naughton (Phillips, Philip) (Entered: 12/09/2013)

Dec. 9, 2013

Dec. 9, 2013

97

ATTORNEY APPEARANCE: John R. Trentacosta appearing on behalf of Thomas J. Naughton (Trentacosta, John) (Entered: 12/09/2013)

Dec. 9, 2013

Dec. 9, 2013

Case Details

State / Territory: Michigan

Case Type(s):

National Security

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Jan. 22, 2013

Closing Date: 2015

Case Ongoing: No

Plaintiffs

Plaintiff Description:

A Jewish woman of Arabic descent. She is an American citizen with Saudi Arabian heritage.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

ACLU of Michigan

ACLU Affiliates (any)

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

United States of America , Federal

Frontier Airlines, Private Entity/Person

Defendant Type(s):

Law-enforcement

Corrections

Case Details

Causes of Action:

Title VI, Civil Rights Act of 1964, 42 U.S.C. § 2000d et seq.

Constitutional Clause(s):

Unreasonable search and seizure

Due Process

Availably Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Outcome

Prevailing Party: Defendant

Nature of Relief:

None

Damages

Source of Relief:

None

Form of Settlement:

Private Settlement Agreement

Voluntary Dismissal

Order Duration: 2013 - 2015

Issues

General:

Excessive force

False arrest

Placement in detention facilities

Racial profiling

Racial segregation

Discrimination-basis:

National origin discrimination

Race discrimination

Race:

White

Affected Gender:

Female

National Origin/Ethnicity:

Arab/Afgani/Middle Eastern